MERCEDES-BENZ UK SHARE TRUSTEE LIMITED

Accounts Submitted 18 Jun 2025

Confirmation Statement Submitted 29 Jul 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £0.00 £2.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Delaware Drive Tongwell Milton Keynes MK15 8BA England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 13 resigned

Show resigned officers

						Status
Jonathan Philip Reuben Lipman	Secretary	Unknown	Unknown	—	31 Jan 2014	Active
Rachael Jayne Edwards	Director	British	England	44	15 Dec 2015	Active
Wolfgang Pipperger	Director	German	United Kingdom	53	1 Sept 2023	Active

Shareholders

Shareholders (1)


Mercedes-benz Holdings Uk Limited	100.0%	2	Ordinary	27 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mercedes-benz Holdings Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust

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Group Structure

MERCEDES-BENZ HOLDINGS UK LIMITED united kingdom

MERCEDES-BENZ UK SHARE TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-26 with updates	View(4 pages)
18 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
10 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
30 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-26 with no updates	View(3 pages)
1 Dec 2023	Officers	Termination of Harald Henn as director on 2023-11-30	View(1 page)